This is beyond ridiculous. Excellent opportunity for the jealous lot to vent out their frustration, though.

One more time - The right way to go about this is to first establish that an individual or an organisation has engaged in some activity that can be termed illegal. Once that is verified and validated, only then can the courts / government / respective agencies launch an investigation into tracking the money - Like in the Timblo Case - part of which has already been judged and fine has been paid. Illegal activity was first established and then the money was traced. When faced with investigations, Timblo admitted to the violation and settled by paying the penalty.

Inviting 'information' from the public is just going to make this issue unmanageable / laughable / idiotic and even more pointless than it already is.